Connections:
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Entity (399)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ampower Logistics Limited | Intermediary | 09-MAY-2006 | Samoa | Active | Offshore Leaks |
| DAYE CO., LTD. | Intermediary | 21-MAY-2009 | Samoa | Active | Offshore Leaks |
| Gold-In Consulting Co., Ltd. ??????????????? | Intermediary | Not identified | - | Offshore Leaks | |
| TNTA TECHNOLOGY CO., LTD. | Intermediary | 03-JUN-2009 | Samoa | Active | Offshore Leaks |
| Canaan Company Limited | Intermediary | 19-JUN-2009 | Samoa | Active | Offshore Leaks |
| Scenic Industries Limited | Intermediary | 20-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hedging & Investing Consultants Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| WINATIME COMPANY LIMITED | Intermediary | 12-APR-2007 | Samoa | Active | Offshore Leaks |
| SKY BILLION GROUP LIMITED | Intermediary | 05-JUN-2009 | Samoa | Active | Offshore Leaks |
| STRONG CITY DEVELOPMENT LIMITED | Intermediary | 18-DEC-2007 | Samoa | Active | Offshore Leaks |
| SHEEN BRIDGE MANAGEMENT LIMITED | Intermediary | 16-APR-2007 | Samoa | Active | Offshore Leaks |
| MOST EAGLE GROUP LIMITED | Intermediary | 18-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FINE CAPITAL COMPANY LIMITED | Intermediary | 12-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNMARK INTERNATIONAL LIMITED | Intermediary | 20-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BUILD DRAGON INTERNATIONAL LIMITED | Intermediary | 26-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Fresh Biotech Co., Ltd. | Intermediary | 05-JUN-2009 | Samoa | Active | Offshore Leaks |
| FOREVER BLOOM LIMITED | Intermediary | 26-APR-2007 | Samoa | Active | Offshore Leaks |
| Masao Enterprise Corp. | Intermediary | 16-JUN-2009 | Samoa | Active | Offshore Leaks |
| PURPLE CITY INTERNATIONAL LIMITED | Intermediary | 23-MAY-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.